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CC
Cckinv
Person
2
Total Mentions
2
Documents
90
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00792171.pdf
1 mentionEFTA00792171
Y NUMBER Business name BUSNESS CODE NUMBER AS PER FEDER/a HE TLHN SWIM'S address (number and street) Mitres* Caange — City and Sae ZIP coos I Cckinv? In n0 VS/ ESTATES ANO TRUSTS ONLY. ENTER EMPLOYER IDENTIFICATION NUMBER Business Telephone Runt. Taxpayer's Email Address aymonAmour' 1. Estim
EFTA00791995.pdf
1 mentionEFTA00791995
Y NUMBER Business name BUSNESS CODE NUMBER AS PER FEDER/a HE TLHN SWIM'S address (number and street) Mitres* Caange — City and Sae ZIP coos I Cckinv? In n0 VS/ ESTATES ANO TRUSTS ONLY. ENTER EMPLOYER IDENTIFICATION NUMBER Business Telephone Runt. Taxpayer's Email Address aymonAmour' 1. Estim
Sponsored
Connected Entities(20 of 90)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
York City
LocationReference to New York
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Yonkers
LocationCity in Westchester County, New York, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
NY State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Empire State
LocationLocation referenced in documents
2 docs2 co-mentions
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Conservation Reserve Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New York State Tax Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Women's Cancers Education and Prevention Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions